Joindre Capital Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Joindre Capital Services Ltd. on BSE

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Joindre Capital Services Ltd.

07 Aug 2025, 05:52PM

50.97

-0.47%

Board Meeting

Joindre Capital Services Ltd - 531861 - Board Meeting Intimation for NOTICE OF BOARD MEETING PURSUANT …

BSE India

Joindre Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th August 2025 at 4:00 p.m. at the registered office of the Company, inter-alia to consider and approve the following: 1. To consider and take on record the Un-audited Financial Results for the quarter ended 30-06-2025. 2. To consider any other matter with the permission of the Chair. Kindly take the information on records.

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Joindre Capital Services Ltd.

18 Jul 2025

50.97

-0.47%

Company Update

Joindre Capital Services Ltd - 531861 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Advertisement for attention of shareholders of the Company in respect of information regarding 30th AGM to be held on Saturday, 09 August, 2025 via VC/OAVM.

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Joindre Capital Services Ltd.

17 Jul 2025

50.97

-0.47%

Corp. Note

Joindre Capital Services Ltd - 531861 - Reg. 34 (1) Annual Report.

BSE India

Joindre Capital Services Limited hereby submits its 30th Annual report for the Annual General Meeting scheduled to be held on Saturday, August 09, 2025.

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Joindre Capital Services Ltd.

17 Jul 2025

50.97

-0.47%

Corp. Action

Joindre Capital Services Ltd - 531861 - Corporate Action- Fixes Record Date For Payment Of Dividend, …

BSE India

Please refer the attached Disclosure.

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Joindre Capital Services Ltd.

17 Jul 2025

50.97

-0.47%

Corp. Action

Joindre Capital Services Ltd - 531861 - Corporate Action- Fixes Book Closure For 30Th AGM To …

BSE India

In compliance with Regulation 42 of the SEBI(LODR) Reg., 2015 and section 91 of Companies Act, 2013, we hereby inform you that the Register of Members and share transfer Books of the Company will remain closed from Sunday, 03rd August, 2025 to Saturday, 09th August, 2025(both days inclusive) for the purpose of final Dividend and 30th AGM of the Company.

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Joindre Capital Services Ltd.

17 Jul 2025

50.97

-0.47%

AGM

Joindre Capital Services Ltd - 531861 - Shareholder Meeting- Notice Of 30Th AGM To Be Held …

BSE India

This is to inform that the 30th Annual General Meeting of the members of the Company will be held on Saturday, 09th August, 2025 st 10:00 AM (IST) via VC/OAVM, in accordance with the relevant circulars issued by MCA and SEBI. Kindly take the same on records.

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Joindre Capital Services Ltd.

08 Jul 2025, 01:18PM

50.97

-0.47%

Company Update

Joindre Capital Services Ltd - 531861 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

With reference to above, please find enclosed herewith a copy of certificate received from M/s. MUFG Intime India Pvt. Ltd., for the quarter ended 30th June, 2025.

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Joindre Capital Services Ltd.

30 Jun 2025

50.97

-0.47%

Board Meeting

Joindre Capital Services Ltd - 531861 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e.,30th June, 2025, have inter alia, considered and approved the following: 1. Appointment of Secretarial Auditor: 2. Reconstitution of the Internal Technology Committee: The meeting commenced at 04:00 p.m. and concluded at 06:55 p.m.

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Joindre Capital Services Ltd.

27 Jun 2025

50.97

-0.47%

SAST

Joindre Capital Services Ltd - 531861 - Closure of Trading Window

BSE India

Pursuant to Reg4(1)(b) of the SEBI(PIT) Reg, 2015 and Company''s Insider Trading code, the trading window for dealing in shares is closed as per details provided in the enclosed file.

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Joindre Capital Services Ltd.

23 Jun 2025

50.97

-0.47%

Board Meeting

Joindre Capital Services Ltd - 531861 - Board Meeting Intimation for Considering And Approving The Items …

BSE India

Joindre Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 30, 2025, at the registered office of the Company, inter alia, to consider and approve the following matters: 1. To consider and approve the Draft Directors' Report of the Company for the financial year ended March 31, 2025. 2. To consider and approve the appointment of M/s. P. C. Shah & Co., Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2025-26 to FY 2029-30, subject to the approval of shareholders. 3. To consider any other business with the permission of the Chair. You are requested to kindly take the above information on record and disseminate the same on your website.

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Is Joindre Capital Services Ltd. worth buying?

14 Votes:

Buy 71.43%

Sell 7.14%

Hold 21.43%